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GST - Highlights / Catch Notes

Home Highlights June 2023 Year 2023 This

Refund / Return money deposited during investigation - ...


Petitioner Challenges Coerced Deposit Amid Investigation, Responds to Show Cause Notice by June 5, 2023.

June 1, 2023

Case Laws     GST     HC

Refund / Return money deposited during investigation - petitioner claims that he was forced to make a deposit under threat and coercion - Admittedly, the petitioner did not take any steps thereafter for one year. However, he sent a letter dated 12.04.2023, which was one year thereafter under legal advice - The petitioner is to respond to the said Show Cause Notice by 05.06.2023. - HC

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